EFTA Document EFTA01480119
subsequent fiscal years commencing on January I and ending on December 11 of each subsequent calendar year. RESOLVED, that the officers of the Corporation be, and they hereby arc, authorized, empowered and directed to take any and all steps, and to execute and deliver any and all instuments in connection with consummating the transaction contemplated by the aforesaid offer and in connection with carrying the foregoing resolutions into effect Dated as of April 12, 2011 _Pc sz gaa a In
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subsequent fiscal years commencing on January I and ending on December 11 of each subsequent calendar year. RESOLVED, that the officers of the Corporation be, and they hereby arc, authorized, empowered and directed to take any and all steps, and to execute and deliver any and all instuments in connection with consummating the transaction contemplated by the aforesaid offer and in connection with carrying the foregoing resolutions into effect Dated as of April 12, 2011 _Pc sz gaa a In
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Oil AMM THE WM) StiatS Wata WPCS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code Chan:Oe Pinola Wgin Maxis 00802 Phone • 340.776.8515 Fax - 340776.4612 July 9, 2018 CERTIFICATION OF GOOD STANDING 1105 King Street CMslonsted, Wgin Wongs 63820 Phone - 340.773.6449 Fox - 340.773.0330 This Is to certify that the corporation known as SOUTHERN COUNTRY INTERNATIONAL LTD. Formerly: FINANCIAL STRATEGY GROUP LTD. filed Articles of Incorporation I
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